Press Releases • Feb 23, 2016 13:00 GMT
A businesswoman, banned from being a company director, has been jailed after she stole more than £158,000 from her employees’ tax and National Insurance contributions (NIC) and pocketed a further £141,500 in unpaid VAT.
Press Releases • Jan 20, 2016 09:30 GMT
A former legal representative has been jailed for two years and eight months for hiding his earnings from HM Revenue and Customs (HMRC) and failing to pay around a quarter of a million pounds in tax and National Insurance Contributions.
Press Releases • Oct 02, 2015 15:44 BST
An award-winning NHS heart specialist, who lied about his income to avoid paying Income Tax and National Insurance, has been ordered to pay a fine of £200,000 within 28 days or face two and a half years in prison.
Press Releases • Jul 03, 2015 10:15 BST
Employment agencies have until 5 August to make sure they are complying with new HM Revenue and Customs (HMRC) rules.
Press Releases • Jun 04, 2015 15:40 BST
A married couple who ran a mini-cab company in North London have been sentenced for stealing £138,000 in Tax Credits, Income Tax and National Insurance and have been ordered to pay back the money within six months.
Press Releases • Apr 15, 2014 18:30 BST
Five people from Liverpool have been arrested on suspicion of failing to pay any personal or business taxes. The three men and two women, who ran a bar and a garage in Liverpool, are also believed to have received over £250,000 in unemployment benefits.
Press Releases • Jul 25, 2013 11:40 BST
A tax tribunal has ruled that PAYE tax and National Insurance Contributions should have been paid on bonuses given to directors through companies which were specially set up just to be liquidated and pay out the cash.
Press Releases • May 20, 2013 11:34 BST
The managing director of a clothing chain, who failed to pay his VAT in full and pocketed almost £68,000 in tax and national insurance contributions deducted from his employees’ wages, has been jailed for 18 months.
Press Releases • Dec 19, 2012 10:21 GMT
A Surrey accountant who fiddled his VAT and pocketed the tax and national insurance contributions paid by his staff has been jailed.